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Bidco Oasis Limited

10901339

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR
Incorporated 04/08/2017

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr James Gavin Logan

director · Since 20/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Crispin Marcel Swan

director · Since 31/10/2022

DIRECTOR

BRITISH · AUSTRALIA · Age 52

Also on 7 other boards

Kate Elizabeth Sainty

secretary · Since 01/04/2023

James Gavin Logan

director · Since 20/10/2021

British · England · Age 42

Crispin Marcel Swan

director · Since 31/10/2022

British · Australia · Age 52

Kate Elizabeth Sainty

secretary · Since 01/04/2023

Former

Guy Michael L'Estrange Gillon

director · Resigned 04/10/2017

Nicola Jane Sharp

secretary · Resigned 13/07/2018

Nicola Jane Sharp

director · Resigned 13/07/2018

Terence Roy Heath

director · Resigned 31/07/2018

Michael Laurence Marks

director · Resigned 31/07/2018

Manprit Singh Randhawa

director · Resigned 17/04/2020

Douglas Gerard Hanley

director · Resigned 13/05/2020

Robert John William Jones

director · Resigned 16/08/2021

Christian Sean Hamilton

director · Resigned 16/08/2021

James Gavin Logan

director · Resigned 16/08/2021

Lisa Jane Stone

director · Resigned 16/08/2021

Ian Armitage

director · Resigned 16/08/2021

Richard William Hurd-Wood

director · Resigned 16/08/2021

Georg Mischa Ell

director · Resigned 16/08/2021

Emma Jane Wates

director · Resigned 20/10/2021

Emma Jane Wates

secretary · Resigned 31/10/2022

Timothy David Levy

director · Resigned 31/10/2022

Georg Mischa Ell

director · Resigned 31/10/2022

Persons with Significant Control

Topco Oasis Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 2 Whitehall Quay, Leeds, LS1 4HR

Reg: 10900392 · Companies House · Limited By Shares

Notified 04/08/2017

Charges2 outstanding

Charge
outstanding

ASHGROVE CAPITAL MANAGEMENT LTD. (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/07/2024Registered 31/07/2024
Charge
outstanding

ASHGROVE CAPITAL MANAGEMENT LTD. AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 10/07/2023Registered 13/07/2023
Charge
satisfied

SMOOTHWALL LIMITED

Created 07/06/2018Registered 28/06/2018Satisfied 13/07/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line12nd Floor 2 Whitehall Quay
2026-07-22

2ND FLOOR

post townLeeds
2026-07-22

LEEDS

officer appointedSAINTY, Kate Elizabeth
2026-07-22
officer appointedLOGAN, James Gavin
2026-07-22
officer appointedSWAN, Crispin Marcel
2026-07-22